With reference to the subject cited this is to inform to the Exchange that the 34th Annual General Meeting of Manjeera Constructions Limited was held on Thursday 30th September 2021 at 10.00 A.M. through Video Conferencing (VC) facility/ Other Audio Visual Means (OAVM)
In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that the Members of the Company transacted the business as stated in the Notice of 34th AGM dated 14th August 2021.
The agenda-wise disclosure of voting details is enclosed as Annexure-A. The Report of Scrutinizer on remote e-voting & voting at AGM is enclosed as Annexure B. Further pursuant to Regulation 30 of the Listing Regulations summary of the 34th Annual General Meeting proceedings is enclosed as Annexure C.
This is for your information and records.
Thanking you.
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